Form 8-K

-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, O7BYm5Tpvs22YwGoEw42jznw9dJzBwDprl93/rZc9BNEWSGUj+2roTZAW37zundm O9nvdOLH6ImIhbxo9AEh5g== 0001193125-07-134931.txt : 20070613 0001193125-07-134931.hdr.sgml : 20070613 20070613165603 ACCESSION NUMBER: 0001193125-07-134931 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070610 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20070613 DATE AS OF CHANGE: 20070613 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LUNA INNOVATIONS INC CENTRAL INDEX KEY: 0001239819 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMMERCIAL PHYSICAL & BIOLOGICAL RESEARCH [8731] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-52008 FILM NUMBER: 07917893 BUSINESS ADDRESS: STREET 1: 2851 COMMERCE ST CITY: BLACKSBURG STATE: VA ZIP: 24060 BUSINESS PHONE: 540-552-5128 8-K 1 d8k.htm FORM 8-K Form 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 10, 2007

Luna Innovations Incorporated

(Exact name of registrant as specified in its charter)

Delaware

000-52008

54-1560050

(State or other jurisdiction of

incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

1703 South Jefferson Street, SW

Roanoke, Virginia 24016

(Address of principal executive offices, including zip code)

540-769-8400

(Registrant’s telephone number, including area code)

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.02(d).

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 10, 2007, the Luna Innovations Incorporated (the “Company”) board of directors (the “Board”) elected Mike Daniels to serve on the Board as a Class II director, whose term will expire at the 2008 annual meeting of stockholders. Mr. Daniels has also agreed to serve on the Nominating and Governance Committee and the Compensation Committee of the Board.

In connection with his election to the Board, Mr. Daniels will receive options to purchase 100,000 shares of the Company’s common stock under the Company’s 2006 Equity Incentive Plan at an exercise price equal to the closing market price on the date of such option grant.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


		Luna Innovations Incorporated

By:		/s/ Aaron S. Hullman

		Aaron S. Hullman Vice President and General Counsel

Date: June 13, 2007

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